How Is Ethical Culture Part of an Overall Ethics and Compliance Assessment?
Companies leave a trail of breadcrumbs when they design and implement practices that lead to an ethical culture. Jay Rosen ...
Tag: corporate culture
How Does a Company Assess its Culture?
Is it possible for a company to get a true read on its own culture? Jay Rosen discusses what to ...
What Factors Influence a Company’s Ethical Culture?
Jay Rosen considers what can influence an organization’s ethical culture, starting with senior leadership. Do your senior leaders practice what ...
What is Ethical Culture, and Why Does it Matter?
Culture exists in the space between what an organization professes and what it does. Jay Rosen explains why it’s important ...
Webinar on BSA/AML/OFAC Risk Assessment: 2019 Updates on Regulations and Techniques
What will be discussed? Conducting BSA/AML/OFAC risk assessments is not only required to comply with the regulations but also to ...
Webinar on Employee Handbook: Policies, Best Practices, and 2019 Issues
What will be discussed? Employee handbooks increasingly provide for employers the opportunity to make their workforce more committed to and ...
Developing Effective Employee Handbooks: 2019 Critical Issues and Best Practices
OVERVIEW Employee handbooks have become a valuable tool in providing important information to employees. Handbooks describe what employers expect of ...
All Along the Watchtower: I Hear the Whistles Blow
Ingrained cultures of denials and threats – together with shifts in federal prosecution of organizations rather than individuals – ...
Webinar on Building a Corporate Culture that Values Honesty, Rewards Integrity and Encourages Candor
Whether it’s fear of reprisal, natural timidity, or not wanting to hurt someone’s feelings, many of us avoid straight and ...
Remedies and Compliance in Suspension and Debarment
Jay Rosen’s miniseries on suspension and debarment concludes with this look into the remedies federal agencies seek when misconduct is ...
Webinar on a Systematic Approach to Human Error Reduction: Investigations, Root Cause Determination and CAPA Effectiveness
To reduce and prevent human errors it is essential to understand human behavior, the psychology of error and root causes ...
“Everybody Wants To Do The Right Thing.” Really?
A growing number of people these days do not seem to want to “do the right thing,” but rather “what ...
- Philip R. Jacoby, et al. October 17, 2019SEC Obtains Final Judgment Against Former Executive Charged with Lying to Auditors
- Michael J. Starkweather and Andiamo Corporation, William White October 17, 2019SEC Charges Microcap Company and Two Former Chief Executive Officers with Securities Violations
- Kevin B. Merrill, et al. October 16, 2019Alleged Fraudster Sentenced to 22 Years in Parallel Criminal Case
